Khalid Ahmad Jumah AL-SUDANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AL-SUDANI |
|---|---|
| First name/Name | Khalid Ahmad Jumah |
| Full name/Name | Khalid Ahmad Jumah AL-SUDANI |
| Type | Name |
Addresses (1)
| City | Amman |
|---|---|
| Country | Jordan |
| Full address | Amman, Jordan |
Identification documents (2)
| Type | Passport: H649956 |
|---|---|
| Country | Sudan |
| Issue date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 05.07.2025. 11:16
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